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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rand, Carolyn Ann

    Related profiles found in government register
  • Rand, Carolyn Ann
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, IP3 9FF, England

      IIF 1
    • Cwa Enterprises, Tennyson Avenue, King's Lynn, Norfolk, PE30 2QW

      IIF 2
    • 1, Fleet Place, London, EC4M 7WS

      IIF 3
  • Rand, Carolyn Ann
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, England

      IIF 4 IIF 5
  • Rand, Carolyn Ann
    British chief operating officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • David Attenbrough Building, Pembroke Street, Cambridge, Cambridgeshire, CB2 3QZ

      IIF 6
  • Rand, Carolyn Ann
    British chief operating officer birdlife international born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • The David Attenborough Building, Pembroke Street, Cambridge, Cambridgeshire, CB2 3QZ, United Kingdom

      IIF 7
  • Rand, Carolyn Ann
    British non-executive director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

      IIF 8
  • Rand, Carolyn Ann
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 188, Station Road, March, PE15 8SQ, England

      IIF 9
  • Rand, Carolyn Ann
    British chief executive officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL

      IIF 10 IIF 11 IIF 12
  • Rand, Carolyn Ann

    Registered addresses and corresponding companies
    • The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL

      IIF 13
  • Mrs Carolyn Ann Rand
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 188, Station Road, March, PE15 8SQ, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    ADVANCED BUSINESS FINANCE LTD
    10734397
    188 Station Road, March, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2019-01-01 ~ 2021-03-01
    IIF 4 - Director → ME
  • 3
    BANGO. NET LIMITED
    03854965
    Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (18 parents)
    Officer
    2018-10-24 ~ 2021-03-01
    IIF 5 - Director → ME
  • 4
    BIRDLIFE LWS LIMITED - now
    BIRDLIFE LIMITED
    - 2023-12-04 03387515
    BIRDLIFE SERVICES LIMITED
    - 2018-05-31 03387515
    TAYVIN 83 LIMITED - 1997-10-21
    David Attenbrough Building, Pembroke Street, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2018-05-11 ~ 2018-06-14
    IIF 6 - Director → ME
  • 5
    CAMBRIDGE NUTRITIONAL SCIENCES PLC
    - now 05017761 04201429... (more)
    OMEGA DIAGNOSTICS GROUP PLC
    - 2023-09-13 05017761
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 3 - Director → ME
  • 6
    CCI SERVICES LIMITED
    09805934
    The David Attenborough Building, Pembroke Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-10-10 ~ 2018-07-30
    IIF 7 - Director → ME
  • 7
    CWA ENTERPRISES LIMITED
    - now 02839224
    NORFOLK COLLEGE ENTERPRISES LIMITED - 1998-11-18
    Cwa Enterprises, Tennyson Avenue, King's Lynn, Norfolk
    Active Corporate (34 parents)
    Officer
    2025-10-31 ~ now
    IIF 2 - Director → ME
  • 8
    IQGEO GROUP LIMITED - now
    IQGEO GROUP PLC
    - 2024-10-07 05589712 03639556
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-05-26 ~ 2024-09-23
    IIF 8 - Director → ME
  • 9
    ISOGENICA CGL LIMITED
    - now 07877443
    ANKM1 LIMITED - 2012-02-22
    C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-01 ~ 2016-07-04
    IIF 12 - Director → ME
  • 10
    ISOGENICA IMG LIMITED
    08019240
    C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-01 ~ 2016-07-04
    IIF 11 - Director → ME
  • 11
    ISOGENICA LIMITED
    - now 03571781
    PHARMACOPHORIX LIMITED - 2001-01-22
    The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Active Corporate (26 parents)
    Officer
    2014-12-01 ~ 2016-06-01
    IIF 10 - Director → ME
    2014-11-28 ~ 2016-06-01
    IIF 13 - Secretary → ME
  • 12
    PCI-PAL PLC
    - now 03869545 03960535
    IPPLUS PLC - 2016-10-03
    COUNTY CONTACT CENTRES PLC - 2008-09-29
    7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.